From: To: Cc: Subject: Sent: Thu, 29 Aug 2019 21:30:15 +0000 RE: update on social visit? Thanks for getting back to me. Let me know as soon as you can about a visit for next week. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [Pj (516) 745 1245 [F) This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, August 29, 2019 5:28 PM To: Bruce Barket Cc: Subject: RE: update on social visit? Hi Bruce, MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communications: monitored social visiting, monitored social phone calls, and monitored social mail. While I understand your client is a death penalty case, there are many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods available to them are the three methods I just mentioned. If a social phone call is insufficient, then we will raise the issue again with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be advised that once your client returns to general population with regular phone access, I not anticipate administrators will be amenable to social visit requests unless they are being used as mitigation evidence. I am out of the office starting tomorrow, but will let you know once he discusses it with Exec staff. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 > » Bruce Barket < > 8/29/2019 5:15 PM >> > I am sorry, but that won't be sufficient. We had a conversation with and a few weeks back and they told us that, in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not raise this issue with the court because of what we were told. Perhaps I misunderstood. SDNY_00016763 Page 161 EFTA00138673

Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (PI (516) 745 1245 [F) This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Thursday, August 29, 2019 3:03 PM To: Bruce Barket Cc: Subject: RE: update on social visit? Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators. Thar .liou, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 >> > Hi Bruce, 8/28/2019 4:23 PM >>> Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage' in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f: 646-836-7665 SDNY_00016764 Page 162 EFTA00138674

> > > Bruce Barket < > 8/28/2019 3:40 PM >> > Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [PI (516) 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p1 f: 646-836-7665 > » Bruce Barket < > 8/28/2019 8:28 AM >> > I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F) This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments SDNY_00016765 Page 163 EFTA00138675

EPSTEIN # 76318-054 CPAP MACHINE. From To Date 2019/07/ 12 14:15 Subject: EPSTEIN # 76318-054 CPAP MACHINE. Attachments: TEXT.htm The above inmate said he had his CPAP machine with him at the time of his arrest He needs to have his CPAP machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine? Thanks. SDNY_00016766 Page 11259 EFTA00138676

Jeffrey Epstein 19 cr 490 From To Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf) SDNY_00016767 Page 11266 Paoe 165 EFTA00138677

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF Nrw YORK LIMED RYATRII 0OURTHOR0t, 500 PEARL ST Pirer NEW YORK, NEW YORK 10007 ea. mane or RICHARD M. BERMAN UNITED STATES saisrrniCTJHOGE August 12, 2019 Warden Metropolitan Correctional Center 150 Park Row New York, New York 10007 Dew Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the lead: of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. p}', k ICJ II I Richard M. Berman e Colleen McMahon District Executive Supervisory Staff Attorney MCC Michael Greco, U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein SDNY_00016768 Page 106 EFTA00138678

Re: Federal prison suicides rising before Jeffrey Epstein's death From To Date 2019/08/23 13:14 Subject: Re: Federal prison suicides rising before Jeffrey Epstein's death Attachments: TEXT.htm Good point, thanks > » 8/23/2019 11:18 AM > » Hi , Rob has the information he gathered and sent to IPPA. I think an important point is that suicides in the community have also been on the rise. >» > 8/23/2019 10:39 AM > » Can I get any historical info you have? Thanks. https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey- epsteins-death/2070689001/ Sent from my Verizon, Samsung Galaxy smartphone SONY_00016769 Page 11292 EFTA00138679

Epstein, Jeffrey Edward, Reg. No. 73618-054 inhumation From To Date Subject: Attachments: 2019/08/10 16:35 Epstein, Jeffrey Edward, Reg. No. 73618-054 information TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054 information.docx, So far this is the documentation I have in my possession. Associate Warden MCC New York 150 Park Row New York NY 10007 ext. 6451 SDNY_00016770 Page 11390 Paw 168 EFTA00138680

Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054 (deceased) SENTRY PP44 PP37 (ARS, QTR) PP41 PP78 PPGO PD15 (Pending, Chrono) PP85 PR15 BOPWare label Administrative Detention (AD) Order 7/29/19 Inmate Personal Property Record (BP-A0383) Electronic Medical Record (BEMR) Psychology Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. , Acting Chief Psychologist IDO , CO Miscellaneous Press Release Relevant emails Lt's log Friday, 8/9/19 SDNY_00016771 Page 169 EFTA00138681

SHU report - weekly review dated 8/8/19 SHU roster 8/8 & 9/19 SRO review roster 8/6/19 TRUSCOPE visual search log for Epstein TRUSCOPE all log for Epstein TRUSCOPE all log for Reyes Visual search log book Attorney Conference log book SDNY_00016772 Page 170 EFTA00138682

Re: meeting with tartaglione 8015 (1( 5:00 pm From To , Bruce Barket Date 2019/08/15 17:41 Subject: Re: meeting with tartaglione 8015 Op 5:00 pm Attachments: TEXT.htm Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: - f.646-836-7665 >> > Bruce Barket < > 8/15/2019 5:03 PM >>> Thanks. I am walking over now Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 4:43 PM, Hi Bruce, > wrote: Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. I will likely still be here when count clears so I'll try to assist in getting him down to attorney ennfnrnnres x els arIAI ,t- nt-treanIn he of I tAt'intnr1 r.. lot %ins I linenne +1-nt ‘ine rn-s‘t .nfeSDNYL410016773 Page 11435 Pride 171 EFTA00138683

LVI OCICI O..0 aD W.M.aly 03 1.0...330-0C, VW. 1 YVOI RCM 0./ MI. rim M IVO' WO% yvu illay u111v11u1141C1y have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f:646-836-7665 > » Bruce Barket < > 8/13/2019 5:02 PM > » Good afternoon, Can I meet with Nick on Thursday, August 15th at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P] (516) 745 1245 [F) This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments SONY_00016774 Page 11436 Paw 172 EFTA00138684

RE: update on social visit? From To W, Bruce BarketM Date 2019/08/29 15:02 Subject: RE: update on social visit? Attachments: TEXT.htm Hi Bruce, After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise and and I will take the issue back to our administrators. -ar m < ou, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York NY 10007 p: - f.646-836-7665 >> > Hi Bruce, 8/28/20194:23 PM >>> Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation agreement is on the table, etc) might help our Exec staff evaluate the request. Thanks Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: f 646-836-7665 SONY_00016775 Page 11440 Pape 173 EFTA00138685

>> > Bruce Barket < > 8/28/2019 3:40 PM >>> Is there any update on a visit with his parents this week? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [PI (516) 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Sent: Wednesday, August 28, 2019 8:31 AM To: Bruce Barket Cc: Subject: Re: meeting with Tartaglione No problem - I'll pull him down before the count. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p• f: 646-836-7665 > » Bruce Barket < > 8/28/2019 8:28 AM > » I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmit talls Sirkth SUNY_OUV16776 Page 11441 Pape 174 EFTA00138686

Re: MCC conditions From To Date 2019/08/30 13:25 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country mad Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, Good morning all, Scannelltonyricco ecl I> wrote: Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, >>> 1. PM >» Received. Thanks > 8/29/2019 7:54 would you all be free for a call tomorrow afternoon to discuss? Assistant United States Attorney Southern District of New York I St. Andrewatnis Plaza New York, NY 10007 SDNY_00016777 Page 11446 Pax 175 EFTA00138687